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Change Of Name Of committee And Changes In Composition Of Transformation And Government And Regulatory Affairs Committee

Back Jun 10, 2022
Type Announcement
Subject OTHERS
Description Change of Name of Committee and Changes in Composition of Transformation and Government and Regulatory Affairs Committee

 

Maxis Berhad wishes to announce the following changes with effect from 1 July 2022:-

 

Change of Name

The Business and IT Transformation Committee (BIT) is now known as the Transformation Committee.  

 

Transformation Committee Alvin Michael Hew Thai Kheam has been redesignated as a Chairman in place of Robert Alan Nason who resigned as a Director of Maxis Berhad and consequently the Chairman of the Transformation Committee on 30 June 2022.

 

The composition of the Transformation Committee after the changes are as follows:-

 

1. Alvin Michael Hew Thai Kheam (Chairman, Independent Non-Executive Director)

2. Ooi Huey Tyng (Member, Independent Non-Executive Director)

3. Abdulaziz Abdullah M. Alghamdi (Member, Non-Executive Director)

4. Lim Ghee Keong (Member, Non-Executive Director)  

 

Government and Regulatory Affairs Committee (GRAC)

 

Uthaya Kumar A/L K Vivekananda has been appointed as a Member in place of Robert Alan Nason who resigned as Director of Maxis Berhad and consequently as a Member on 30 June 2022. The composition of the GRAC after the changes are as follows:-

 

1. Tan Sri Mokhzani bin Mahathir (Chairman, Non-Executive Director)

2. Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda (Member, Non-Executive Director)

3. Lim Ghee Keong (Member, Non-Executive Director)

4. Uthaya Kumar A/L K Vivekananda (Member, Independent Non-Executive Director)



Announcement Info

Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 10 Jun 2022
Category General Announcement for PLC
Reference Number GA1-03062022-00010